CROP SOLUTIONS LIMITED
Overview
| Company Name | CROP SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329811 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROP SOLUTIONS LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is CROP SOLUTIONS LIMITED located?
| Registered Office Address | Algo Business Centre Glenearn Road PH2 0NJ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROP SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CROP SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for CROP SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Howell Crossman as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon Douglas Mckechnie as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward James Andrew Wilson as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of H.L. Hutchinson Limited as a person with significant control on May 31, 2025 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gina Louise Campbell as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Ian Stuart Campbell as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Gina Louise Campbell as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge SC3298110003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3298110004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Registration of charge SC3298110004, created on Dec 14, 2021 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to Algo Business Centre Glenearn Road Perth PH2 0NJ on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge SC3298110003, created on Dec 23, 2020 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CROP SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ian Stuart | Secretary | 7 St. Bean Court PH3 1QP Auchterarder | British | 124009220001 | ||||||
| CAMPBELL, Ian Stuart | Director | 7 St. Bean Court PH3 1QP Auchterarder | Scotland | British | Sales Manager | 124009220001 | ||||
| CROSSMAN, David Howell | Director | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited Cambridgeshire England | England | British | Director | 336740280001 | ||||
| MCKECHNIE, Gordon Douglas | Director | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited England | England | British | Director | 275318250001 | ||||
| WILSON, Edward James Andrew | Director | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited Cambridgeshire England | England | British | Director | 314927530001 | ||||
| CAMPBELL, Gina Louise | Director | 7 St. Bean Court PH3 1QP Auchterarder | Scotland | British | Property Sales Assistant | 124009210001 |
Who are the persons with significant control of CROP SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.L. Hutchinson Limited | May 31, 2025 | Weasenham Lane PE13 2RN Wisbech H L Hutchinson Limited Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stuart Campbell | Aug 24, 2016 | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gina Louise Campbell | Aug 24, 2016 | Glenearn Road PH2 0NJ Perth Algo Business Centre Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0